“Radabank” to Hold Shareholders' Meeting on April 17

14.04.2026    17:46

JSC “AB ”Radabank" intends to hold its annual general meeting of shareholders on April 17, 2026, remotely via a poll. The record date for shareholders eligible to participate in the meeting is set for April 14, 2026.

According to the published notice, the agenda includes 11 items, including the election of the counting commission, consideration of the supervisory board’s report for 2025, the auditor’s report on the financial statements for the year ended December 31, 2025, approval of the results of financial and economic activities and the bank’s annual report for 2025, the distribution of profits, the approval of the report on remuneration for members of the supervisory board, the determination of the main areas of activity for 2026, amendments to the Corporate Governance Code, as well as the establishment of an aggregate limit on investments in NBU deposit certificates and domestic government bonds.

Separately, the bank announced changes to the agenda proposed by shareholder Vadym Sysenko, who owns 1.8% of the shares. The changes concern the distribution of profits for 2025. The updated materials include two alternative draft resolutions: the first proposes allocating UAH 11.35 million to the reserve fund, and the second—UAH 11.13 million; in both cases, it is proposed to leave the remainder undistributed and not to accrue or pay dividends based on the results of 2025.

AB “Radabank” operates as a privately owned bank and is a member of the Deposit Guarantee Fund for Individuals. According to the NBU, as of March 1, 2026, the bank’s assets amounted to UAH 16.395 billion, liabilities to UAH 15.542 billion, capital to UAH 852.7 million, and net income to UAH 15.9 million. According to the ownership structure disclosed by the bank as of January 1, 2026, the largest shareholder is Tetiana Horodnytska with a 73.635% stake, another 9.521665% belongs to Roman Gorodnitsky, and Oleksandr Gorodnitsky, Svitlana Lushnikova, Anastasia Gorodnitskaya, and Kostyantyn Gorodnitsky each hold 3.7608% stakes. The bank notes that it has been operating in the market since 1993.

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